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INTELLIGENT TRANSPORT SYSTEMS UNITED KINGDOM LIMITED

Company number 02777485

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Officers: 64 officers / 56 resignations

MARTIN, Jennie

Correspondence address
206 Tower Bridge Business Centre, 46-48 East Smithfield, London, England, E1W 1AW
Role Active
Secretary
Appointed on
6 May 2004
Nationality
British
Occupation
Manager

BARTON, Glynn Edward

Correspondence address
206 Tower Bridge Business Centre, 46-48 East Smithfield, London, England, E1W 1AW
Role Active
Director
Date of birth
October 1978
Appointed on
15 June 2022
Nationality
British
Country of residence
England
Occupation
Transport Professional

HOOD, Ryan James

Correspondence address
206 Tower Bridge Business Centre, 46-48 East Smithfield, London, England, E1W 1AW
Role Active
Director
Date of birth
July 1977
Appointed on
23 November 2021
Nationality
British
Country of residence
England
Occupation
Head Of Digitisation Of Transport

KAYHANI, Niosha

Correspondence address
206 Tower Bridge Business Centre, 46-48 East Smithfield, London, England, E1W 1AW
Role Active
Director
Date of birth
May 1989
Appointed on
15 June 2022
Nationality
Swedish
Country of residence
England
Occupation
Director Of Innovation

LEVETT, Neil Adrian

Correspondence address
401 Tower Bridge Business Centre, East Smithfield, London, England, E1W 1AW
Role Active
Director
Date of birth
June 1973
Appointed on
5 March 2021
Nationality
English
Country of residence
England
Occupation
Company Director/Consultant

PEARCE, Andrew

Correspondence address
206 Tower Bridge Business Centre, 46-48 East Smithfield, London, England, E1W 1AW
Role Active
Director
Date of birth
January 1968
Appointed on
16 May 2019
Nationality
British
Country of residence
England
Occupation
Consultant

SCOTT, Graeme Alexander

Correspondence address
206 Tower Bridge Business Centre, 46-48 East Smithfield, London, England, E1W 1AW
Role Active
Director
Date of birth
June 1969
Appointed on
6 May 2020
Nationality
British
Country of residence
Scotland
Occupation
Consultant Engineer

SCOTT, John Stuart

Correspondence address
206 Tower Bridge Business Centre, 46-48 East Smithfield, London, England, E1W 1AW
Role Active
Director
Date of birth
June 1960
Appointed on
31 March 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Engineering Consultant

CLOWES, David John

Correspondence address
Birkswell, St Marys Close, Dymock, Gloucester, GL18 2AX
Role Resigned
Secretary
Appointed on
5 May 1999
Resigned on
6 May 2004

HARVEY, Sarah Jane

Correspondence address
17 Montford Place, London, SE11 5DE
Role Resigned
Secretary
Appointed on
23 December 1992
Resigned on
21 September 1993

HARVEY, Susan Rae

Correspondence address
20 Lauriston Road, Wimbledon, London, SW19 4TQ
Role Resigned
Secretary
Appointed on
21 September 1993
Resigned on
5 May 1999

COMBINED SECRETARIAL SERVICES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NG
Role Resigned
Nominee Secretary
Appointed on
23 December 1992
Resigned on
23 December 1992

AINLEY, Virginia Margery Sayles

Correspondence address
48 King Edwards Gardens, Ealing Common, London, W3 9RQ
Role Resigned
Director
Date of birth
December 1961
Appointed on
21 September 1993
Resigned on
31 December 1994
Nationality
British
Occupation
Manager Business Development

ALLSOP, Richard Edward

Correspondence address
43 Gravel Lane, Boxmoor, Hemel Hempstead, Hertfordshire, HP1 1SA
Role Resigned
Director
Date of birth
May 1940
Appointed on
21 September 1993
Resigned on
1 January 1995
Nationality
British
Country of residence
England
Occupation
Professor Of Transport Studies

ANDERSON, Andrew

Correspondence address
9 Whempstead Road, Benington, Stevenage, Hertfordshire, SG2 7BX
Role Resigned
Director
Date of birth
November 1957
Appointed on
21 September 1993
Resigned on
22 June 1994
Nationality
British
Occupation
Director

BISSELL, David Graham

Correspondence address
Leander House, Leander House, Stratford On Avon, Warks, CV37 8HR
Role Resigned
Director
Date of birth
August 1935
Appointed on
21 September 1993
Resigned on
1 January 1995
Nationality
British
Occupation
Technical Director,Chief Engin

BLACK, Thomas Joseph, Doctor

Correspondence address
4 Stonedene Close, Headley Down, Bordon, Hampshire, GU35 8HW
Role Resigned
Director
Date of birth
December 1959
Appointed on
21 September 1993
Resigned on
7 October 1994
Nationality
British
Occupation
Business Development Director

CARTER, David Robert

Correspondence address
Merlin Court, 16 Leicester Road, Poole, Dorset, BH13 6BZ
Role Resigned
Director
Date of birth
January 1942
Appointed on
21 September 1993
Resigned on
1 August 1995
Nationality
British
Occupation
Business Manager

CLOWES, David John

Correspondence address
Westview 72 High Street, Nutfield, Redhill, Surrey, RH1 4HE
Role Resigned
Director
Date of birth
November 1942
Appointed on
5 May 1999
Resigned on
6 May 2004
Nationality
British
Occupation
Electrical Engineer

COMBINED NOMINEES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NA
Role Resigned
Nominee Director
Date of birth
August 1990
Appointed on
23 December 1992
Resigned on
23 December 1992

EVANS, David

Correspondence address
Quinneys Darlington Place, Bath, Avon, BA2 6BY
Role Resigned
Director
Date of birth
October 1945
Appointed on
6 May 2004
Resigned on
9 July 2008
Nationality
British
Occupation
Engineer

FITZPATRICK, Brian Barry

Correspondence address
Suite 312 Tower Bridge Business, Centre 46-48 East Smithfield, London, E1W 1AW
Role Resigned
Director
Date of birth
January 1962
Appointed on
17 June 2010
Resigned on
25 March 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Engineer

HARRIS, Richard George

Correspondence address
Suite 401, Tower Bridge Business Centre, 46-48 East Smithfield, London, England, E1W 1AW
Role Resigned
Director
Date of birth
April 1952
Appointed on
9 July 2008
Resigned on
8 May 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Technical Director Its

HARVEY, Susan Rae

Correspondence address
20 Lauriston Road, Wimbledon, London, SW19 4TQ
Role Resigned
Director
Date of birth
October 1941
Appointed on
23 December 1992
Resigned on
5 May 1999
Nationality
British
Occupation
Industrial Adviser

HENRY, Paul Christopher

Correspondence address
37 Wattleton Road, Beaconsfield, Buckinghamshire, HP9 1SD
Role Resigned
Director
Date of birth
January 1953
Appointed on
10 May 2000
Resigned on
19 October 2000
Nationality
British
Occupation
Sales Director

HENRY, Paul Christopher

Correspondence address
37 Wattleton Road, Beaconsfield, Buckinghamshire, HP9 1SD
Role Resigned
Director
Date of birth
January 1953
Appointed on
25 March 1998
Resigned on
1 December 1998
Nationality
British
Occupation
Sales Director

HEPDEN, Christopher Ronald

Correspondence address
The Wolery Maple Walk, Bexhill On Sea, East Sussex, TN39 4SN
Role Resigned
Director
Date of birth
April 1946
Appointed on
1 January 1998
Resigned on
8 August 2003
Nationality
British
Occupation
Engineer

HILLS, Peter John, Professor

Correspondence address
5 Rectory Terrace, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 1XY
Role Resigned
Director
Date of birth
August 1938
Appointed on
21 September 1993
Resigned on
1 December 1997
Nationality
British
Occupation
University Professor

HOWES, Stephen Geoffrey

Correspondence address
8 Courtlands Drive, Watford, Hertfordshire, WD17 4HR
Role Resigned
Director
Date of birth
June 1956
Appointed on
10 May 2000
Resigned on
20 June 2007
Nationality
British
Occupation
Engineer

HUTTON, Paul Duncan

Correspondence address
206 Tower Bridge Business Centre, 46-48 East Smithfield, London, England, E1W 1AW
Role Resigned
Director
Date of birth
August 1970
Appointed on
23 May 2017
Resigned on
10 October 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Communications Professional

HYTCH, David

Correspondence address
4 Triton Square, Regents Place, London, NW1 3HG
Role Resigned
Director
Date of birth
May 1946
Appointed on
17 May 2001
Resigned on
12 July 2002
Nationality
British
Occupation
Strategy Director

JAKEMAN, Karla

Correspondence address
206 Tower Bridge Business Centre, 46-48 East Smithfield, London, England, E1W 1AW
Role Resigned
Director
Date of birth
October 1974
Appointed on
1 April 2021
Resigned on
31 October 2022
Nationality
British
Country of residence
England
Occupation
Innovation Lead - Connected Transport

JEFFERY, David John

Correspondence address
The Old School House, Deane, Basingstoke, Hampshire, RG25 3AX
Role Resigned
Director
Date of birth
October 1942
Appointed on
13 September 2001
Resigned on
31 October 2002
Nationality
British
Occupation
Technical Director

KEITH, Brian

Correspondence address
6 Alderson Close, Tickhill, Doncaster, South Yorkshire, DN11 9HN
Role Resigned
Director
Date of birth
July 1939
Appointed on
19 February 2002
Resigned on
6 May 2004
Nationality
British
Occupation
Business Development Manager

KELLETT, Anthony Gerard

Correspondence address
Walden East, Long Wittenham, Abingdon, Oxfordshire, OX14 4QN
Role Resigned
Director
Date of birth
September 1952
Appointed on
12 June 1997
Resigned on
31 December 1998
Nationality
British
Occupation
Company Director